The African Center for Governance, Asset Recovery and Sustainable Development.

ETHIOPIA Asset Recovery Laws and Policies

Resources
Asset Recovery And Return Laws
/
African ...
/

ETHIOPIA Asset Recovery Laws and Policies

Icon
NATIONAL ANTI-MONEY LAUNDERING AND COMBATING THE FINANCE OF TERRORISM POLICY
2 downloads8.67 MB
Icon
ASSET RECOVERY PROCLAMATION
1 downloads680.33 KB
Icon
FREEZING ORDER 1132.2019
1 downloads2.06 MB
Icon
PRACTICE MANUAL FOR ASSET RECOVERY
2 downloads3.28 MB
Icon
PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM 2024
1 downloads640.04 KB
    Scroll to Top